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HomeMy WebLinkAboutRESOLUTION NO. 2008-61 - 28E TO ESTABLISH AN AGENCY THE IOWA CITIES E-PAYMENT RESOLUTION NO. 2008W I A RESOLUTION AUTHORIZING THE APPROVAL OF AND PARTICIPATION IN AN AGREEMENT UNDER IOWA CODE CHAPTER 28E TO ESTABLISH AN AGENCY TO BE KNOWN AS THE IOWA CITIES E-PAYMENT'AGGREGATION SYSTEM ("Wash") WHEREAS, Iowa Code section 28E.1 permits political subdivisions to make efficient use of their powers by enabling them to provide joint services with other Public Agencies and to cooperate in other ways of mutual advantage, and to exercise and enjoy jointly any powers, privileges or authority exercised or capable of being exercised by one Public Agency of this state or private agencies for the joint or cooperative action; and WHEREAS, This Governing Body was established as of January 16, 2008; and WHEREAS, This Governing Body has concluded after consideration and investigation by staff that it is in the best interest of this Governing Body to enter into an Agreement under Iowa Code Chapter 28E to promote efficient public service to the citizens and businesses of Iowa by providing them with the option of paying fees, charges and taxes via electronic transactions, NOW, THEREFORE,BE IT RESOLVED, Section One: The Intergovernmental Agreement is approved and adopted. This Governing Body joins with other public agencies in accordance with the Intergovernmental Agreement, as may be amended, which is incorporated herein by reference with the same effect as if it had been set out in this resolution by becoming a Participant of iCash. The Intergovernmental Agreement is filed in the minutes of the meeting at which this Resolution is adopted. The authorized officials of this Public Agency and to carry out the intent and purpose of this Resolution. Section Two: This Public Agency is authorized to receive fees, charges and taxes via electronic transactions in accordance with the provisions of the Intergovernmental Agreement. The Custodia will hold funds received via electronic transactions in the name of iCash for the account of the Public Agency. The following officers and officials of this Public Agency and their respective successors in office each are designated as "Authorized Officials''" with full power and authority to effectuate the terms of the Intergovernmental Agreement for this Public Agency, from time to time: Vickie Kindl, City Clerk. Nancy Flickinger, Financial Administrator Bill Voss,Mayor iCash must be advised of any changes in Authorized Officials in accordance with the procedures established by iCash, Section Three: The Directors of Kash are designated as having official custody of this Public Agency's monies which are held in accordance with the Intergovernmental Agreement. Section Four: Kash is authorized to designate and name depositories, in accordance with Iowa Code Chapter 12C, and to file form CPE-3 10 19, to execute documents, and to take actions as may be necessary to effectuate the terms s of the Intergovernmental Agreement. Section Five: Authorization is given for members and officials of this Public Agency to serve as Directors of Kash from time to time if selected as such pursuant to the provisions of the Intergovernmental Agreement. Section Six: Unless otherwise expressly defined, words that are capitalized in the Resolution have meanings defined in the Intergovernmental Agreement. Passed and approved this 9th day of December,20 8. AYES: Beer, Frieden,Magers Rabe, Wainwright NAYS:None ABSENT:None Bill Voss, Mayor City of Fairfax A'T'TEST: Vickie Kindl, City ler City of Fairfax